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15(b)(3) of the Federal Rules of CMI Procedure. W. Francis Ned his opposition to the Motion to Amend
DNY-0020005 EF1'A_00167749 EFTA01295846 Page 2 Full Name Address County Phone KELLERHALS, ERIKA A 242 BRYANT AVE RICHMOND (718) 667-1921 STATEN ISLAND, NY 10306.3142 RICHMOND COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB 074-72-XXXX 10/1974 (Age:41) Subject Summary Name Variations 1: KEL
effrey B. C. Moorhead, Christiansted, USVI; Mark W. Eckard, Groner & Eckard, P.C., Christiansted, USV
. All Rights Reserved. Date:7/11/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone KELLERHALS, ER IIKA A RICHMOND STATEN ISLAND, NY RICHMOND COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB MXXXX (Age 42) Subject Summary Gender For internal use only LexID(sm) 00136864
ness lunches, pre-theater, or private events. 57 W. 48th St. 212-262-6200. www.ajmaxwells.com. If th
OPY Proposal Fix Accost Nutter JEFFREY E EPSTEIN )000c XXXXX8-42008 Page 4 of 12 Due in Full continued *roans s 03/16/07 NYSTA - E•ZPASS -NY STATEN ISLAND NY 145642360 Description FOR BILLING OUESTIO ACCT: 204395 B 70.00 03/19/07 BUSY BODY WPB 800000US FL 5616401080 Description Price SPORTI
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A00134415 JPMorganChase This document contains information related to customer demographics Customer Name: DEONN W RICHARDSON Customer Address: STATEN ISLAND, NY 103032908 Email: Phone Number: Customer Name: PERRY T JOYNER Customer Address: Email: Phone Number: Customer Name: DARRIS DUPREE JR Custo
cient Funds Fees per day, for a total of 5102. • W. waive lees for some account types: • For Chase S
219 IWO NNNANNAPNIN t 00000:03)03 0000 Dad and Hard ol Hearing 1.800-242.7383 Pam Eapanol 1477-312.4273 Mar International Call 1.713.262.1679 STATEN ISLAND NY 10303-2908 April 04. 2019 lh 03. 2019 acccuM Menhir We want to remind you about the overdraft service options that are available for your pers
IGHT onto LAKEVIEW AVE / OKEECHOBEE BLVD / FL-704 W. 1.0 miles Continue to follow OKEECHOBEE BLVD /
s): 4 May 2006) PORT SAINT LUCIE FL 34953.1164, ST. LUCIE COUNTY (Apr 1983 - Current Residents at Address: Previous And NomVcrirmd Address(es): STATEN ISLAND NY 10304-2037, RICHMOND COUNTY (Dec 1973 - Dec 2005) Current Residents at Address: SAINT LUCIE FL 34984-4362, ST. LUCIE COUNTY (Nov 1968 - May2001)
O WA 5164.71 CA 32223 NEW YORK NY $555.69 W. PALM BEACH FL $67532 AMEX001783 Continued on
718-358-0900 NY $199.99 CABLE SVCS 07/20/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $68.67 CABLE SVCS 0723/I7 NYS THRUWAY AUTO REPLEN STATEN ISLAND NY $80.00 TOLL & BRIDGE FEE Description FOR BILLING QUESTIO ACCT: 1P-29843020S AMEX001737 Continued on next page SDNY_GM_02745036 EFTA_0023
(rol diptiela bonus grh). SC, IN. TX. VA. WA, WI. W. WY ard DC Must be 21 years a oder to consume alco
SOt4AM (*MA 32,897.18 Total New Charges 331,67923 Detail IS JEFFREY E EPSTEIN Card Ending 8-42008 Amount 01/31/19 NYS THRUWAY AUTO REPLEN STATEN ISLAND NY $7000 TOLL& BRIDGE FEE 02/02/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY 370.99 CABLE SVCS 02/02/19 TIME WARNER ENTERTAINMENT 718-358
h and return with your payment 4 Payment Coupon W. Do not staple or use paper clips Pay by Computer
47938132 FEDEX EPA TRANSACTION FEDEX CARTS 94231479 FEDEX #1.800-622.1147 MEMPHIS TN $14.46 04/29/19 WSTHRUWAYAUTO REPLEN TOLL& BRIDGE FEE STATEN ISLAND NY $75.00 05/02/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $76.88 05/02/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900
Entities connected to both George W. Bush and STATEN ISLAND

Jeffrey Epstein
PERSON
Phoenix
LOCATION
United States
LOCATION
John F. Kennedy
PERSON
Hawaii
LOCATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Alan Dershowitz
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Prince Andrew
PERSON
Julie K. Brown
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Delta Air Lines
ORGANIZATION
Department of Justice
ORGANIZATION
American Airlines
ORGANIZATION
New York City
LOCATION
Samantha Power
PERSON
Condoleezza Rice
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Virginia Giuffre
PERSON